SOLARA ACTIVE PHARMA SCIENCES LIMITED — Regulatory Filings 2020

Jul 6, 2020

Communication Address: Solara Active Pharma Sciences Limited Batra Centre

No. 28. Sardar Patel Road. Post Box 2630 Guindy. Chennai - 600 032. India Tel : +91 44 43446700. 22207500 Fax : +91 44 22350278 E-mail : investors@solara.com www.solara.co.in

July 7, 2020

The BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Scrip Code: 541540

The National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex Sandra (E), Mumbai - 400 051 Scrip Code: SOLARA

Dear Sir/ Madam,

Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from July 30, 2020 to August 4, 2020 (both days inclusive) for the purpose of 3[rd] Annual General Meeting and payment of Dividend. The record date to determine those shareholders who will be eligible to receive the payment of final dividend, subject to shareholder’s approval, will be Wednesday, July 29, 2020.

The 3[rd] Annual General Meeting of the Company shall be held on Tuesday, August 4, 2020 at 10.30 am through Video Conferencing or Other Audio-Visual Means as per the Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Thanking you, Yours Truly, For Solara Active Pharma Sciences Limited

Digitally signed by S S Muralikrishna Muralikrishna Date: 2020.07.06 14:18:12 +05'30'

S. Murali Krishna Company Secretary

Solara Active Pharma Sciences Limited - CIN : L24230MH2017PLC291636

REGD. OFF: 201, Devavrata, Sector 17, Vashi Navi Mumbai - 400703. India/ Tel: 91-22-2789 2924 / 2789 3199 / Fax: 91-22-2789 2942